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SAFE ONE LIMITED

Company number 03542806

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2005 363s Return made up to 08/04/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Oct 2004 395 Particulars of mortgage/charge
28 Sep 2004 288a New secretary appointed
28 Sep 2004 288b Secretary resigned
05 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
18 May 2004 363s Return made up to 08/04/04; full list of members
22 Sep 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Aug 2003 288b Secretary resigned;director resigned
23 Aug 2003 288a New secretary appointed
29 Apr 2003 363s Return made up to 08/04/03; full list of members
17 Jun 2002 AA Total exemption small company accounts made up to 30 September 2001
20 May 2002 363s Return made up to 08/04/02; full list of members
26 Sep 2001 AA Total exemption small company accounts made up to 30 September 2000
14 May 2001 363s Return made up to 08/04/01; full list of members
  • 363(287) ‐ Registered office changed on 14/05/01
06 Jun 2000 363s Return made up to 08/04/00; full list of members
11 Feb 2000 AA Accounts for a small company made up to 30 September 1999
11 Nov 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
25 Aug 1999 363s Return made up to 08/04/99; full list of members
18 Aug 1998 288b Director resigned
18 Aug 1998 288b Secretary resigned;director resigned
31 Jul 1998 288a New secretary appointed;new director appointed
31 Jul 1998 288a New director appointed
31 Jul 1998 288a New director appointed
29 Jul 1998 CERTNM Company name changed foray 1106 LIMITED\certificate issued on 30/07/98
26 Jul 1998 287 Registered office changed on 26/07/98 from: ground floor 10 newhall street birmingham west midlands B3 3LX